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sobota, 28 maja, 2022

Police crack down on major business fraud scheme

By: P.T., STA

The Novo Mesto police presented the conclusions of a multi-year investigation into a major business fraud scheme in the Posavje and Dolenjska regions.

They filed criminal complaints against a number of suspects, including companies, for causing damage to creditors, violating basic workers’ rights, forgery, and tax evasion, among other crimes. The suspects, including citizens of Kosovo, and companies caused more than EUR 8.2 million in damage.

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